Kyc associate Work, Jobs in London (with Salaries)

KYC Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
AML Associate
PJT Partners —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Financial services
- Communication skills
Quick apply
Middle Office Associate
Corpay —London
- Full-time
- Communication skills
- Life insurance
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
Quick apply
13d
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
13d
KYC Onboarding Associate
IFX Payments —Amersham
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Travel
- Annual leave
- Life insurance
Quick apply
6d
Client Services Associate
Partners Capital —London
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Life insurance
NEW JOB *** Customer Service Associate
Wintermann Search —London
- Call to connect
- Microsoft Office
- Business development
- Bachelor's degree
Operations Associate - 12 Month Contract
Octopus —London
- Full-time
- Microsoft Excel
- Microsoft Office
- Organisational skills
Quick apply
17h
UK Global Network Banking - Client Manager, Associate - London
Citi —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
2d
Senior Customer Support Associate - Investors
Odin —London
- £35,000 - £60,000 a year
- Full-time
- Hybrid work
- Annual leave
- Sick pay
1d
UK Global Network Banking - Client Manager for Korean desk, Associate - London
Citi —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
2d
Associate, FI Sponsor Coverage
MUFG —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
UK Commercial Bank, Digital, Technology & Communications Relationship Associate
Citi —London
- Full-time
- Bachelor's degree
- No degree
- IT
2d
Associate, Client Success Team - Capital Markets (London)
Royal Bank of Canada —London
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Sales
ODD Senior Associate
USS —London
- Analysis skills
- Financial services
- Communication skills
- Annual leave
Trainee Financial Adviser
The Private Office —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Client Relations Associate
Puma Capital Group —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst/Associate (Secondary Markets)
Tangible —London
- Remote
- Microsoft Excel
- English
- Analysis skills
Quick apply

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KYC Associate

Partners Capital -
London

Apply Now

Job details

Benefits

Company pension
Private medical insurance
Life insurance

Qualifications

Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

London

Role Description

Partners Capital are looking for a KYC Associate to join our Global KYC Team based in London. The business offers bespoke solutions to a wide-ranging group of clients, hence attention to detail is a crucial skillset in this role. The KYC Associate will be responsible for interacting with a multitude of third parties with whom we liaise in relation to the management of our client’s portfolios and prioritising and completing multiple tasks in order to meet deadlines.

Key responsibilities include, but are not limited to, the below.

Review different client legal structures and associated Know Your Client (KYC) documentation.
Assist with the organisation and maintenance of client KYC documentation and folders.
Populate and develop internal client information databases and tax reporting (CRS/FATCA).
Support the compliance team with client data cleanups & AML remediation exercises.
Monitor KYC documentation and ensure regular document refreshes are carried out as required.
Ensure regulatory and compliance rules are adhered to, especially around KYC and AML.
Assist the Client Services team with client AML/KYC queries.
Perform key controls such as PEP and Sanctions screening, vetting the positive and false positive alerts and recording the information in the relevant system for on-going monitoring.
Be responsible for ensuring all information security processes, policies and procedures are adhered to and any issues or concerns are raised with the Cyber Security team.
Ensure full compliance with all local data protection regulations and privacy controls, and any related issues are raised via the appropriate channels.

Key Requirements

Interest in Anti Money Laundering, Financial Crime and Financial Regulation.
Good understanding and working knowledge of Microsoft Office, particularly Excel / Outlook.
Comfortable working with detailed documentation.
Articulate self-starter with excellent communication skills.
Flexible, entrepreneurial approach and an appetite for challenge.
Highly organised and able to prioritise daily workloads whilst working efficiently and accurately under pressure.
Ability to multi-task in a fast-paced investment environment.
Ability to demonstrate a high level of attention to detail.
Have a high degree of integrity and professionalism, be a collaborative “team player”, have empathy towards colleagues and clients.
Comfortable receiving and providing feedback.

Benefits

Partners Capital is committed to being a great place to work. We are focused both on wellbeing and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits and a flexible “results-focused” working model.

Our benefits package includes private medical and life insurance, income protection and pension contributions. In addition, we partner with organisations to provide wellness benefits. Partners Capital supports global philanthropy via a charity program and provides a volunteer day for all employees. We also champion a variety of social events.

Contact Details

Please send your CV and cover letter to [email protected] with the subject “KYC Associate, London”. Further information about Partners Capital is available on our website www.partners-cap.com

Apply Now

Refine Your Search

kyc associate jobs in london

KYC Associate

AML Associate

Financial Crime and Money Laundering Prevention Internship - UK

Middle Office Associate

Transaction Monitoring Associate

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

KYC Onboarding Associate

Client Services Associate

NEW JOB *** Customer Service Associate

Operations Associate - 12 Month Contract

UK Global Network Banking - Client Manager, Associate - London

Senior Customer Support Associate - Investors

UK Global Network Banking - Client Manager for Korean desk, Associate - London

Associate, FI Sponsor Coverage

UK Commercial Bank, Digital, Technology & Communications Relationship Associate

Associate, Client Success Team - Capital Markets (London)

ODD Senior Associate

Trainee Financial Adviser

Client Relations Associate

Analyst/Associate (Secondary Markets)

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